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M.O.L.E. International Enterprises Ltd
M.O.L.E. International Enterprises Ltd is an active company incorporated on 4 May 2018 with the registered office located in Cardiff, South Glamorgan. M.O.L.E. International Enterprises Ltd was registered 7 years ago.
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Status
Active
Active since
incorporation
Compulsory strike-off
pending since 19 days ago
Company No
11345817
Private limited company
Age
7 years
Incorporated
4 May 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 August 2025
(14 days ago)
Next confirmation dated
24 August 2026
Due by
7 September 2026
(12 months remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about M.O.L.E. International Enterprises Ltd
Contact
Address
4385
11345817 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
8 Jul 2025
(2 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Oliver Dominic Ronald Butt
Director • Stockbroker • British • Lives in England • Born in Dec 1960
Edward Ronald Glauco Butt
Director • Computer Programmer • British • Lives in England • Born in Jul 1995
Lavinia Margaret Elvira Butt
Director • Copy Writer • British • Lives in England • Born in Jul 1995
Mrs Mariachiara Letizia Butt
Director • British • Lives in UK • Born in Aug 1962
Miss Lavinia Margaret Elvira Butt
PSC • British • Lives in England • Born in Aug 1993
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
ODRB Limited
Oliver Dominic Ronald Butt is a mutual person.
Active
BNC 83/84/85 Ltd
Oliver Dominic Ronald Butt is a mutual person.
Active
Alvarium Fund Managers (UK) Limited
Oliver Dominic Ronald Butt is a mutual person.
In Administration
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.15M
Increased by £1.17M (+60%)
Total Liabilities
-£2.59M
Increased by £919.73K (+55%)
Net Assets
£551.09K
Increased by £255K (+86%)
Debt Ratio (%)
82%
Decreased by 2.5% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Compulsory Gazette Notice
19 Days Ago on 19 Aug 2025
Micro Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Edward Ronald Glauco Butt (PSC) Appointed
1 Year 4 Months Ago on 4 May 2024
Lavinia Margaret Elvira Butt (PSC) Appointed
1 Year 4 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 2 Sep 2025
Notification of Edward Ronald Glauco Butt as a person with significant control on 4 May 2024
Submitted on 2 Sep 2025
Withdrawal of a person with significant control statement on 2 September 2025
Submitted on 2 Sep 2025
Notification of Lavinia Margaret Elvira Butt as a person with significant control on 4 May 2024
Submitted on 2 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2025
Submitted on 8 Jul 2025
Submitted on 8 Jul 2025
Submitted on 8 Jul 2025
Micro company accounts made up to 31 May 2024
Submitted on 11 Oct 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 11 Oct 2024
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Repayment History
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